DOSSIERS / 3 AVENUE HOCHE SCI
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Company dossier

3 AVENUE HOCHE SCI

FRANCE · COMPANY · INCORPORATED 2016-04-27
KYBE ID: FR-819991845 · 819991845 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
3 AVENUE HOCHE SCI
fr_insee
819991845
fr_insee
active
fr_insee
Civil company
fr_insee
2016-04-27
fr_insee
162 BD Haussmann, 75008 Paris
fr_insee
68.20B
fr_insee
€18,372,585
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

217 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

13 ADN MONCEAU SCIdissolved3C COLLECTIONdissolved97 JEAN JAURES SNCdissolvedABERDEEN BALANCED FRANCE 1dissolvedABERDEEN BALANCED FRANCE 3 SCIactiveABERDEEN BALANCED FRANCE 5 SCIdissolvedABERDEEN BALANCED FRANCE 7activeADVANCED MATERIAL PROCESSING FRANCEactiveAELI MESSAGERIES SCIdissolvedAGARIMactiveALESRAA BRIVEdissolvedALESRAA CHATELLERAULTdissolvedALESRAA ELANCOURTdissolvedALESRAA ELANCOURT SERVICESdissolvedALESRAA FRANCEdissolvedALESRAA LE HAILLANdissolvedALESRAA NOISYdissolvedALESRAA ORSAYdissolvedALESRAA OSNYdissolvedALESRAA VALENCEdissolved

+197 more

People with significant control

5 people
NameRoleFromSource
M&G European Property Finance CompanyDirigeant—France registry
M&G European Property (France)Dirigeant—France registry
AUDREY TournereauPrésident—France registry
DIMITRI DoubletPrésident—France registry
Florence JoubertPrésident—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 217 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Florence Joubert (officer) matches PEP Florence Joubert — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Florence Joubert (officer) matches PEP Florence Joubert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100